www.mediafax.ro/justitie/diicot-i-a-retinut-pe-fos

Former Oil Terminal director Gabriel Daraban and businessman Gheorghe Chealfă were detained by DIICOT for a significant diesel fraud case. They were later placed under judicial control as the investigation continues. The case involves multiple tax evasion mechanisms and illegal activities related to petroleum products. DIICOT conducted 46 searches across several counties, targeting a group suspected of evading taxes through the sale of diesel. The investigation reveals that Daraban allegedly facilitated the release of large quantities of diesel without proper documentation, leading to substantial financial losses for the state.